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RMS Meeting

June 22, 2011
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Antitrust Admonition 

K. Patrick

9:30 a.m.

2.

Agenda Review and Discussion 

K. Patrick


3.

Consider Approval of Meeting Minutes

  • April 20, 2011
  • May 18, 2011 

K. Patrick

9:35 a.m.

4.

ERCOT Board of Directors (ERCOT Board) and Technical Advisory Committee (TAC) Updates 

D. McKeever

9:40 a.m.

5.

Public Utility Commission of Texas (PUCT) Update 

PUCT Staff

9:50 a.m.

6.

Commercial Operations Subcommittee (COPS) Update 

D. McKeever

10:05 a.m.

7.

NERC Field Trial for the Elimination of Time Error Correction- Update 

D. Tucker

10:15 a.m.

8.

ONCOR’s Implementation of replacing IDR meters with AMS meters 

T. Bates

10:30 a.m.

9.

RMS Voting Items (Possible Vote):


10:45 a.m.


  • TX SET Change Controls- (2011-785 & 2011-786) See 6/9/2011 Joint MCT/TX SET Meeting Agenda  (Click Here) 

J. Frederick



  • Meter Tampering Task Force - Sunset 

M. Matlock



  • Business Integration Update
    • Parking Deck Impact Assessment
    • 2012 Project Prioritization 

T. Anderson


10.

Working Group (WG) and Task Force (TF) Reports


11:15 a.m.


  • Texas Standard Electronic Transaction WG (Texas SET)

J. Frederick



  • MarkeTrak (MTTF)

J. Landry



  • Market Advanced Readings and Settlements (MARSTF)

K. Scott



  • Market Coordination Team (MCT)

G. Cervenka



  • Texas Data Transport (TDTWG)
  • IT Incident Report
  • Retail SLA Update 

I. Durham

T. Felton

T. Felton


11.

ERCOT Updates


11:45 a.m.


  • Flight 0611 

G. Cervenka


12.

Emerging Issues/Critical Upcoming Events/ Other Business

K. Patrick

K. Scott

11:55 a.m.


Adjourn



12:00 p.m.

Scheduled rms Meetings

Key Documents

Jun 15, 2011 - doc - 82 KB
Sep 12, 2011 - doc - 113 KB
Jun 14, 2011 - doc - 111 KB
May 25, 2011 - doc - 110 KB
Jun 14, 2011 - doc - 554 KB
Jun 14, 2011 - doc - 214.5 KB
Jun 16, 2011 - ppt - 651 KB
Jun 16, 2011 - ppt - 801.5 KB
Jun 21, 2011 - ppt - 242 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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